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HomeMy WebLinkAboutMINUTES - 05092006 - C.56 i TO: BOARD OF SUPERVISORS Contra FROM: William Walker,M.D.,Health Services Director ;� Costa By: Jacqueline Pigg, Contracts Administrator DATE: April 26, 2006 ra" County SUB3ECT: Approval of Contract Amendment/Extension Agreement#22-611-17 with New Connections SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract Amendment/Extension Agreement #22-611-17 with New Connections, a non-profit corporation, effective May 1, 2006, to amend Contract #22-611-16, to increase the Contract payment limit by $250,506, from $139,044, to a new total of$389,550, and extend the term from June 30, 2006 through February 28, 2007. FISCAL IMPACT: This Contract is 100% Federally funded, by the State, through the Ryan White CARE Act, through an intergovernmental agreement with Alameda County, who is the Grantee of these funds. No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On February 28, 2006, the Board of Supervisors approved Contract #22-611-16, with New Connections, for the period from March 1, 2006 through June 30, 2006, for the provision of support services to County residents with HIV disease. Approval of Contract Amendment/Extension Agreement #22-611-17 will allow the Contractor to provide services to additional clients through February 28, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: I -- .-"RECOMMENDATION OF COUNTY ADMIN IISTRATOR R COMMENDATION OF BOARD COMMITTEE _-,,"APPROVE OTHER SIGNATURES : ACTION OF BOARD N APPROVED AS RECOMMENDED 4— OTHER VOTE OF SUPER ORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact Person: Wendel Brunner,M.D. 313-6712 JOHN CULL , CLERK OF THE BOARD OFSUPERVIS6RS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller / Risk Management BY ! UTY Contractor